REPUBLIC (U.K.) LIMITED
LEEDS PL COMPANY 5 LIMITED PETROLEUM ARGUS (RUSSIA) LIMITED P L COMPANY 5 LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5QR

Company number 04221841
Status Liquidation
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address ERNST & YOUNG LLP, BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 9 February 2017; Liquidators' statement of receipts and payments to 9 February 2016; Liquidators' statement of receipts and payments to 9 February 2015. The most likely internet sites of REPUBLIC (U.K.) LIMITED are www.republicuk.co.uk, and www.republic-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Republic U K Limited is a Private Limited Company. The company registration number is 04221841. Republic U K Limited has been working since 23 May 2001. The present status of the company is Liquidation. The registered address of Republic U K Limited is Ernst Young Llp Bridgewater Place Water Lane Leeds West Yorkshire Ls11 5qr. . GREEN, Georgina Ruth is a Secretary of the company. BENNETT, Joanne Clare is a Director of the company. GLOEL, Markus is a Director of the company. MORELLI, Vincenzo is a Director of the company. SWEETENHAM, Paul is a Director of the company. Secretary BENNISON, Matthew Edward has been resigned. Secretary PEARCE, Mark Dominic has been resigned. Secretary SCOTT, Ronald David has been resigned. Secretary PL COMPANY SECRETARIES LIMITED has been resigned. Director BENNISON, Matthew Edward has been resigned. Director BOND, Andrew James has been resigned. Director BREWINS, Carl has been resigned. Director CRITCHLOW, Guy has been resigned. Director CROSS, Angela Anna has been resigned. Director SCOTT, Ronald David has been resigned. Director SKATTUM, Dag Johan has been resigned. Director WHITWORTH, Timothy James has been resigned. Director PL COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREEN, Georgina Ruth
Appointed Date: 02 November 2012
Director
BENNETT, Joanne Clare
Appointed Date: 08 February 2012
49 years old
Director
GLOEL, Markus
Appointed Date: 08 February 2012
46 years old
Director
MORELLI, Vincenzo
Appointed Date: 08 February 2012
71 years old
Director
SWEETENHAM, Paul
Appointed Date: 10 May 2012
61 years old

Resigned Directors

Secretary
BENNISON, Matthew Edward
Resigned: 15 April 2011
Appointed Date: 18 October 2005
Secretary
PEARCE, Mark Dominic
Resigned: 02 November 2012
Appointed Date: 15 April 2011
Secretary
SCOTT, Ronald David
Resigned: 18 October 2005
Appointed Date: 23 January 2002
Secretary
PL COMPANY SECRETARIES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 May 2001
Director
BENNISON, Matthew Edward
Resigned: 15 April 2011
Appointed Date: 18 October 2005
53 years old
Director
BOND, Andrew James
Resigned: 01 February 2013
Appointed Date: 08 February 2012
60 years old
Director
BREWINS, Carl
Resigned: 21 February 2012
Appointed Date: 23 January 2002
60 years old
Director
CRITCHLOW, Guy
Resigned: 31 October 2011
Appointed Date: 21 April 2011
55 years old
Director
CROSS, Angela Anna
Resigned: 22 November 2012
Appointed Date: 24 October 2011
55 years old
Director
SCOTT, Ronald David
Resigned: 18 October 2005
Appointed Date: 03 August 2001
76 years old
Director
SKATTUM, Dag Johan
Resigned: 02 March 2015
Appointed Date: 08 February 2012
64 years old
Director
WHITWORTH, Timothy James
Resigned: 21 February 2012
Appointed Date: 03 August 2001
54 years old
Director
PL COMPANY NOMINEES LIMITED
Resigned: 03 August 2001
Appointed Date: 23 May 2001

REPUBLIC (U.K.) LIMITED Events

24 Mar 2017
Liquidators' statement of receipts and payments to 9 February 2017
15 Mar 2016
Liquidators' statement of receipts and payments to 9 February 2016
14 Apr 2015
Liquidators' statement of receipts and payments to 9 February 2015
18 Mar 2015
Termination of appointment of Dag Johan Skattum as a director on 2 March 2015
25 Feb 2014
Appointment of a voluntary liquidator
...
... and 89 more events
15 Aug 2001
Director resigned
15 Aug 2001
Ad 03/08/01--------- £ si 1@1=1 £ ic 1/2
08 Aug 2001
Company name changed petroleum argus (russia) LIMITED\certificate issued on 08/08/01
06 Jul 2001
Company name changed p l company 5 LIMITED\certificate issued on 06/07/01
23 May 2001
Incorporation

REPUBLIC (U.K.) LIMITED Charges

15 September 2010
Fixed and floating security document
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2005
Omnibus letter of set-off
Delivered: 27 October 2005
Status: Satisfied on 6 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of an account, whether in…
18 October 2005
Debenture
Delivered: 26 October 2005
Status: Satisfied on 6 July 2010
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Security Agent for the Beneficiaries (Including Itself)(the "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
28 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied on 4 May 2005
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2002
Deposit agreement to secure own liabilities
Delivered: 24 January 2002
Status: Satisfied on 1 October 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit (as defined). See the mortgage charge document…
23 January 2002
Debenture deed
Delivered: 24 January 2002
Status: Satisfied on 28 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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